25/27 Catherine Place (Management) Limited
Company 03724256 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Martin Clive Jamieson Director · appointed 2003
- Tina Carmichael Director · appointed 2023
- Kautilya Jain Director · appointed 2021
- Jane Evelyn Hoare-Temple Director · appointed 1999
Directors past 6 years
- Martin Clive Jamieson Director · appointed 2003
- Jane Evelyn Hoare-Temple Director · appointed 1999
First-time vs portfolio directors
First-time (3)
- Tina Carmichael Director · appointed 2023
- Kautilya Jain Director · appointed 2021
- Jane Evelyn Hoare-Temple Director · appointed 1999
Portfolio (1)
- Martin Clive Jamieson Director · appointed 2003
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- C-Major Limited 1 shared director
- Ampersand Health Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03724256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1999 |
| Address | 43 SYDNEY STREET, LONDON, SW3 6PX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jeremy John Maynes ceased 2021-01-20
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (11)
- Tina Carmichael Director · appointed 2023
- Kautilya Jain Director · appointed 2021
- David George Farlow Secretary · appointed 2009
- Martin Clive Jamieson Director · appointed 2003
- Jane Evelyn Hoare-Temple Director · appointed 1999
Show 6 former officers
- Juliet Dinah Shellabear Director · appointed 2007 · resigned 2022
- Simon Kofler Director · appointed 2005 · resigned 2009
- Helena Shovelton Director · appointed 1999 · resigned 2003
- Philip Martin Stringer Secretary · appointed 1999 · resigned 2005
- Jeremy John Maynes Secretary · appointed 1999 · resigned 2022
- Jill Margaret Lyle Director · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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